The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Johnstone, Anita
    Accounts Manager born in September 1984
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
  • 2
    Poddar, Anand Kumar
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2015-08-04 ~ now
    OF - director → CIF 0
  • 3
    Bellwether Green, 225 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    513,676 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Cobb, Ronald Peter
    Director born in July 1969
    Individual (16 offsprings)
    Officer
    1994-11-16 ~ 2015-08-04
    OF - director → CIF 0
  • 2
    Miller, Gordon
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 2000-03-22
    OF - secretary → CIF 0
  • 3
    Cobb, Christopher
    Director born in October 1967
    Individual
    Officer
    1994-11-16 ~ 2010-12-10
    OF - director → CIF 0
    Cobb, Christopher
    Director/Secretary
    Individual
    Officer
    2000-03-23 ~ 2011-06-30
    OF - secretary → CIF 0
  • 4
    RAM 224 LIMITED
    Bellwether Green, 225 West George Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    513,676 GBP2024-03-31
    Person with significant control
    2016-08-04 ~ 2016-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-10 ~ 1994-11-16
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-10-10 ~ 1994-11-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHILDCARE DIRECT LIMITED

Previous name
JADESPICE LIMITED - 1997-04-16
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
263,721 GBP2024-03-31
272,768 GBP2023-03-31
Debtors
481,981 GBP2024-03-31
213,978 GBP2023-03-31
Cash at bank and in hand
175,242 GBP2024-03-31
410,075 GBP2023-03-31
Current Assets
657,223 GBP2024-03-31
624,053 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-111,378 GBP2024-03-31
-126,895 GBP2023-03-31
Net Current Assets/Liabilities
545,845 GBP2024-03-31
497,158 GBP2023-03-31
Total Assets Less Current Liabilities
809,566 GBP2024-03-31
769,926 GBP2023-03-31
Net Assets/Liabilities
807,142 GBP2024-03-31
767,554 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
807,141 GBP2024-03-31
767,553 GBP2023-03-31
Equity
807,142 GBP2024-03-31
767,554 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
312,948 GBP2023-03-31
Other
41,130 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
354,078 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,925 GBP2024-03-31
52,666 GBP2023-03-31
Other
31,432 GBP2024-03-31
28,644 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,357 GBP2024-03-31
81,310 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,259 GBP2023-04-01 ~ 2024-03-31
Other
2,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,047 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
254,023 GBP2024-03-31
260,282 GBP2023-03-31
Other
9,698 GBP2024-03-31
12,486 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,995 GBP2024-03-31
2,149 GBP2023-03-31
Other Debtors
Amounts falling due within one year
478,986 GBP2024-03-31
211,829 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
481,981 GBP2024-03-31
213,978 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,983 GBP2024-03-31
23,502 GBP2023-03-31
Other Creditors
Current
90,395 GBP2024-03-31
103,393 GBP2023-03-31
Creditors
Current
111,378 GBP2024-03-31
126,895 GBP2023-03-31
  • CHILDCARE DIRECT LIMITED
    Info
    JADESPICE LIMITED - 1997-04-16
    Registered number SC153487
    225 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1994-10-10 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.